Mosaic Software AG
Mosaic Software AG: Announcement in accordance with Art. 92, paragraph 1 of the German Stock Corporation Act
MOSAIC SOFTWARE AG / Miscellaneous/Miscellaneous Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Bonn 27.04.2007 – In light of the preliminary calculation of the current financial figures for the first quarter of 2007, the Management Board of MOSAIC Software Aktiengesellschaft (SIN: 710020, ISIN: DE0007100208, General Standard) assumes, according to its dutiful judgement, that more than half the current equity of EUR 5,340,000.00 has been used up due to losses. It came to this conclusion on the basis of the German Commercial Code figures given on 31 March 2007. The accumulated loss carryforwards from previous years are the main contributing factors to this. In accordance with Art. 92, paragraph 1 of the German Stock Corporation Act, the Management Board will prepare and call a general meeting immediately. At the general meeting, MOSAIC Software Aktiengesellschaft will present a general overview of the rescue process which has already been implemented and report on the performance to date of corrective measures which have been taken. The date of the general meeting will be given in the invitations announcement. The Management Board DGAP 27.04.2007 ---------------------------------------------------------------------- Language: English Issuer: MOSAIC SOFTWARE AG Am Pannacker 3 53340 Meckenheim Deutschland Phone: +49 (0)222 5882-111 Fax: +49 (0)222 5882-485 E-mail: ir@mosaic-ag.com www: www.mosaic-ag.com ISIN: DE0007100208 WKN: 710020 Indices: Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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